I am looking for a Compliance Monitoring Officer to join my client's team in Malta.
Responsibilities
You'll be involved in compliance reviews, testing controls, assessing regulatory risks, and supporting AML/KYC monitoring activities.
Requirements
Do you have experience in Audit, Compliance Monitoring, or Regulatory Compliance within financial services? Looking for your next opportunity?
This role would be ideal for someone with 3-4 years of experience in internal audit, compliance monitoring, AML reviews, risk assessments, or regulatory compliance.
Nice to have
Ideally, you will hold a Diploma in Financial Services, Accountancy, Audit, Compliance, Banking, Risk, Law, Business Administration, or a related field.
Do you have experience in Audit, Compliance Monitoring, or Regulatory Compliance within financial services? Looking for your next opportunity?
I am looking for a Compliance Monitoring Officer to join my client's team in Malta.
This role would be ideal for someone with 3-4 years of experience in internal audit, compliance monitoring, AML reviews, risk assessments, or regulatory compliance. You'll be involved in compliance reviews, testing controls, assessing regulatory risks, and supporting AML/KYC monitoring activities.
Ideally, you will hold a Diploma in Financial Services, Accountancy, Audit, Compliance, Banking, Risk, Law, Business Administration, or a related field.
Interested? Feel free to reach out to me directly for more information at 📩
